Sg Equipment Finance Rental Limited

Company Name	Sg Equipment Finance Rental Limited
Company Status	Dissolved
Company Number	03579083
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Dissolution Date	21 April 2019 (5 years ago)
Previous Name	SGVF Rental Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Giles Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Stephen John Bowden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(1 year, 7 months after company formation)
Appointment Duration	19 years, 3 months (closed 21 April 2019)
Role	Senior Account Manager
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	David Robert George Yates-Mercer
Nationality	British
Status	Closed
Appointed	29 August 2001(3 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 21 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	David Robert George Yates-Mercer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(6 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 21 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Dominic Lawson Hughes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 April 2019)
Role	Financier
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Emma Christina Jaffe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	3 Clonmel Road London SW6 5BL

Director Name	Peter Robert Stephens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	87 Fulwell Park Avenue Twickenham Middlesex TW2 5HG

Director Name	John Andrew Rees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	Blooms Farm Delwin End Sible Hedingham Halstead Essex CO9 3LN

Director Name	Tracy Sharon Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Eexcutive
Country of Residence	United Kingdom
Correspondence Address	1 Surridge Court Bagshot Surrey GU19 5QW

Director Name	Jean-Marc Christian Mignerey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	14 Rue De Rome La Quelle-En-Brie 94510

Director Name	Mr Neil Arthur Gordon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Secretary Name	Mr Neil Arthur Gordon
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Director Name	Philip Tilbury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondlye Barn Cuckfield Road Ansty West Sussex RH17 5AL

Secretary Name	Philip Tilbury
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondlye Barn Cuckfield Road Ansty West Sussex RH17 5AL

Director Name	Susanna Lloyd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 20 November 2000)
Role	Credit Manager
Correspondence Address	5 Linden Road Hampton Middlesex TW12 2JG

Director Name	Andreas Johannes Wibbe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2001(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 March 2002)
Role	Managing Director
Correspondence Address	Flat 2 Denby Court Guildford Road East Farnborough Hampshire GU14 6PX

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	sgef.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Societe Generale Equipment Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£820,913
Gross Profit	£100,939
Net Worth	£762,121
Current Liabilities	£663,428

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

1 December 2003	Delivered on: 11 December 2003 Persons entitled: Atel Capital Equipment Fund Vii LP Classification: Supplemental agreement Secured details: All monies due or to become due from the assignors and sgvf (40) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of it right title and interest in and to the assigned property. See the mortgage charge document for full details. Outstanding
1 December 2003	Delivered on: 11 December 2003 Persons entitled: Atel Capital Equipment Fund Vii LP Classification: Supplemental agreement Secured details: All monies due or to become due from the assignors and sgvf (40) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the assigned property. See the mortgage charge document for full details. Outstanding

1 December 2003

Delivered on: 11 December 2003
Persons entitled: Atel Capital Equipment Fund Vii LP

Classification: Supplemental agreement
Secured details: All monies due or to become due from the assignors and sgvf (40) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of it right title and interest in and to the assigned property. See the mortgage charge document for full details.
Outstanding